logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Olokun-ola, Karima
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Carrena, Olusola Anthonia
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Stephen John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadhera, Naveen
    Born in April 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Yazbeck, Elias
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Okezie, Tochukwu Uzodinma
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Maguire, John Noel
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Chaplin, John Morgan, Mr.
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Elegbe, Mitchell Olusegun
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 11
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Soyoye, Babatunde Temitope
    Managing Partner born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2022-12-07
    OF - Director → CIF 0
    Soyoye, Babatunde Temitope
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 2
    Newell, Philip
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    English, Rachel June
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Adefala, Victoria Osondu
    Lawyer born in August 1966
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Shasore, Olasupo
    Lawyer born in January 1964
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Shah, Nimit Shantilal
    Partner born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Joss, Imogen Melissa
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERSWITCH INTERNATIONAL UK LTD

Previous name
INTERSWITCH HOLDINGS LIMITED - 2025-07-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • INTERSWITCH INTERNATIONAL UK LTD
    Info
    INTERSWITCH HOLDINGS LIMITED - 2025-07-23
    Registered number 12154760
    icon of address2nd Floor, 12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.